4% of crypto whales are criminals and they have $25B between them: Chainalysis Post author:MiamiCrypto Post published:February 17, 2022 Post category:Blockchain analytics / Chainalysis / Criminal Whales / Crypto Scams / Illicit addresses / Illicit wallets The report defines criminal whales as private wallets that hold more than $1 million worth of crypto with more than 10% of their balances coming from illicit addresses. You Might Also Like OpenSea’s Discord Channel Compromised, Hackers Promote NFT Scam May 6, 2022 Russia Considers Jail Time for People Helping Crypto Scammers Launder Proceeds July 15, 2022 Former Investment Banker Receives 41-Month Sentence for Crypto Fraud June 1, 2024